Promoter holding
64.27%
UE
Universal Esters Limited - Due diligence report
A 360° intelligence report on Universal Esters Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Universal Esters Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Universal Esters Limited is assessed as Moderate with a Trust Score of 64/100. Universal Esters Limited is an active public limited indian non-government company incorporated in 1994, operating in the Chemicals and Materials sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Universal Esters Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 3 open (6.04 cr) · 3 satisfied (5.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Kalupur Commercial Co-Operative Bank Limited | 3 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
| Gujrat State Financial Corporation | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIKHIL PATEL MUKESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GRISHMA NIKHIL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAJ PATEL MUKESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: NIKHIL PATEL MUKESH (Whole-time director) · GRISHMA NIKHIL PATEL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 6.04 cr already registered.
- Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Sep 2023
Director ceased
GRISHMA NIKHIL PATEL
21 Nov 2022
Director appointed
GRISHMA NIKHIL PATEL (Whole-time director)
21 Aug 2020
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 3.77 cr
14 Jul 2020
Charge satisfied
Bank Of Baroda
29 Jun 2020
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 77.00 Lakh
19 Jun 2020
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 1.50 cr
21 Mar 2020
Securities allotted
80000 Preference Shares - 80.00 Lakh raised
18 Mar 2020
Director ceased
MUKESH DAHYABHAI PATEL
07 Mar 2020
Securities allotted
80000 Preference Shares - 80.00 Lakh raised
20 Feb 2020
Securities allotted
80000 Preference Shares - 80.00 Lakh raised
06 Feb 2020
Securities allotted
60000 Preference Shares - 60.00 Lakh raised
02 Jun 2017
Director ceased
NIRAJ PATEL MUKESH
26 Apr 2016
Securities allotted
150000 Equity Shares - 15.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Recochem | U24100MH2007PTC172201 | Mumbai, Maharashtra, India |
| Royalti Paint Industries Private Limited | U24100TZ2013PTC020074 | Namakkal, Tamil Nadu, India |
| Viridis Biopharma Private Limited | U24230MH2000PTC127016 | Mumbai, Maharashtra, India |
| Kupsa Coatings Private Limited | U24114PN2011PTC140091 | Pune, Maharashtra, India |
| Banashankari Chemicals Private Limited | U24297KA2008PTC048192 | Bangalore, Karnataka, India |
| Sayegh Paint Factories India Private Limited | U24220KL2015PTC039213 | Ernakulam, Kerala, India |
| Atco Atmospheric And Speciality Gases Private Limited | U24111GJ2010PTC062427 | Ahmedabad, Gujarat, India |
| Synergy Bonding Solutions Private Limited | U25202PN2006PTC129176 | Pune City, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Universal Esters Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Universal Esters Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Universal Esters Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Universal Esters Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Universal Esters Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Universal Esters Limited an active company?
Universal Esters Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Universal Esters Limited financially healthy?
Universal Esters Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Universal Esters Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Universal Esters Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Universal Esters Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Universal Esters Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Universal Esters Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
